What personnel changes occurred at Lida-KY's 2026 shareholder meeting?

Board and independent directors were fully renewed due to term expiration. Corporate directors from Yiyuan and Defu were reappointed; Li Xiaode joined as new independent director.

What is the background of new independent director Li Xiaode?

Li Xiaode serves as supervisor at Leading International Biotech, bringing expertise in accounting and auditing.

What was the board turnover rate?

Full renewal, but most incumbents were reappointed, ensuring management continuity.

What was the shareholding of outgoing directors?

Corporate director Yiyuan holds 36.54 million shares; Defu holds 19.57 million. Individual directors hold none.

When do the new directors take office?

The new board members took office on June 24, 2026.

Lida-KY Announces Board and Independent Director Election at 2026 Annual General Meeting

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:10 PM ・ 8 min read ・ Source: PR Times

Lida-KY held its 2026 annual general meeting on June 24, completing a full renewal of directors and independent directors due to term expiration. Most incumbent directors were re-elected, ensuring management continuity.

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, and Individual Director

3. Previous Personnel Titles and Names: - Director: Yiyuan Enterprise Co., Ltd., Representative: Wu Jianneng - Director: Defu Development Co., Ltd., Representative: Huang Daping - Director: Deng Zhihui - Director: Jiang Weifeng - Independent Director: Zhang Zuocheng - Independent Director: Shen Xueren - Independent Director: Zheng Peiwen

4. Previous Personnel Resumes: - Director: Yiyuan Enterprise Co., Ltd., Representative: Wu Jianneng / Chairman of the Company - Director: Defu Development Co., Ltd., Representative: Huang Daping / Chairman of Lida (China) Electromechanical Co., Ltd. - Director: Deng Zhihui / General Manager of Meidakang Jiangxi Electric Co., Ltd. - Director: Jiang Weifeng / Trade Director of Xingfeng Food Co., Ltd. - Independent Director: Zhang Zuocheng / Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants - Independent Director: Shen Xueren / Investment Advisor, National Innovation and Entrepreneurship Association - Independent Director: Zheng Peiwen / Independent Director, Zhitong Technology Co., Ltd.

5. New Personnel Titles and Names: - Director: Yiyuan Enterprise Co., Ltd., Representative: Wu Jianneng - Director: Defu Development Co., Ltd., Representative: Huang Daping - Director: Deng Zhihui - Director: Jiang Weifeng - Independent Director: Zhang Zuocheng - Independent Director: Zheng Peiwen - Independent Director: Li Xiaode

6. New Personnel Resumes: - Director: Yiyuan Enterprise Co., Ltd., Representative: Wu Jianneng / Chairman of the Company - Director: Defu Development Co., Ltd., Representative: Huang Daping / Chairman of Lida (China) Electromechanical Co., Ltd. - Director: Deng Zhihui / General Manager of Meidakang Jiangxi Electric Co., Ltd. - Director: Jiang Weifeng / Trade Director of Xingfeng Food Co., Ltd. - Independent Director: Zhang Zuocheng / Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants - Independent Director: Zheng Peiwen / Independent Director, Zhitong Technology Co., Ltd. - Independent Director: Li Xiaode / Supervisor, Leading International Biotechnology Co., Ltd.

7. Change Status (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Full board renewal due to term expiration.

9. Shareholding of Newly Appointed Directors at Time of Election: Shareholding as of the share transfer restriction date for the 2026 annual general meeting: - Director: Yiyuan Enterprise Co., Ltd., Representative: Wu Jianneng – 36,540,000 shares - Director: Defu Development Co., Ltd., Representative: Huang Daping – 19,570,557 shares - Director: Deng Zhihui – 0 shares - Director: Jiang Weifeng – 0 shares - Independent Director: Zhang Zuocheng – 0 shares - Independent Director: Zheng Peiwen – 0 shares - Independent Director: Li Xiaode – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15

11. Effective Date of New Appointment: 115/06/24

12. Director Turnover Rate for Same Term: Full renewal due to term expiration

13. Independent Director Turnover Rate for Same Term: Full renewal due to term expiration

14. Supervisor Turnover Rate for Same Term: Not applicable

15. Has one-third or more of the directors changed (yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholder rights or securities prices): None

Keyword: Major Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/24 / 112/06/16~115/06/15

Lida-KY Announces Board and Independent Director Election at 2026 Annual General Meeting

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY